The 26 causes of action span federal RICO claims, Florida’s Deceptive and Unfair Trade Practices Act, common law fraud, and…
Browsing: Fraud
A California family is charged with insurance fraud in what authorities describe as a staged staging accident involving a Porsche.…
According to the filing, Atlantic operated at more than 90 multi-disciplinary clinics primarily across Brooklyn, Queens, Bronx, and Manhattan -…
Potential fraud in state Medicaid programs is getting renewed attention, with a recent emphasis on home care, also known as…
In the first case, 26-CV-987, Allstate names FocalSupply Inc., KEF Supply Inc., Medrite Equipment Inc., Pelle Supply Inc., Rupes Supply…
A bill intended to combat insurance fraud by updating a 20-year-old law passed the Washington state senate this week on…
The Coalition Against Insurance Fraud announced new leadership appointments across several of its committees and task forces, reinforcing its commitment…
Kansas Insurance Commissioner Vicki Schmidt announced a Reno County man has been sentenced to 21 months in prison for insurance…
Chicago Title Insurance Company filed suit on February 11, 2026, in the United States District Court for the Southern District…
China has officially charged AstraZeneca’s former regional head, Leon Wang, who was detained by authorities in the country more than…
Fraud investigations in two Southeastern states have led to the arrest or administrative leave for three public safety officers. In…
Tricolor Holdings founder Daniel Chu, who faces federal fraud charges related to the collapse of the subprime auto-loan firm, won…
According to GEICO, Dr. Bhargav Patel and his company, Patel Medical Care, submitted approximately $3.4 million in fraudulent claims between…
Thorsten Neumann, president and chief executive of TAPA EMEA, said criminals are combining physical theft with identity fraud, using forged…